FRANCIS OF MALVERN LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Malvern Hills » WR14 1AE
Company number 02680291
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address 235/237 WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 1AE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FRANCIS OF MALVERN LIMITED are www.francisofmalvern.co.uk, and www.francis-of-malvern.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-four years and one months. The distance to to Colwall Rail Station is 3.7 miles; to Worcester Foregate Street Rail Station is 6.1 miles; to Worcester Shrub Hill Rail Station is 6.5 miles; to Ledbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Francis of Malvern Limited is a Private Limited Company. The company registration number is 02680291. Francis of Malvern Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Francis of Malvern Limited is 235 237 Worcester Road Malvern Worcestershire Wr14 1ae. The company`s financial liabilities are £329.64k. It is £-302.72k against last year. The cash in hand is £92.34k. It is £-44.55k against last year. And the total assets are £818.01k, which is £-216.27k against last year. FRANCIS, Susan is a Secretary of the company. FRANCIS, Susan is a Director of the company. MACKENZIE, Donald Thomas is a Director of the company. Secretary ROBERTS, Pamela Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Jeffrey Peter has been resigned. Director BOOCOCK, Philip Brian has been resigned. Director FRANCIS, William Derek has been resigned. Director ROBERTS, Pamela Ann has been resigned. Director SAVAGE, Bryan Leslie has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


francis of malvern Key Finiance

LIABILITIES £329.64k
-48%
CASH £92.34k
-33%
TOTAL ASSETS £818.01k
-21%
All Financial Figures

Current Directors

Secretary
FRANCIS, Susan
Appointed Date: 18 February 2013
Director
FRANCIS, Susan

75 years old
Director
MACKENZIE, Donald Thomas
Appointed Date: 07 March 2013
72 years old

Resigned Directors

Secretary
ROBERTS, Pamela Ann
Resigned: 18 February 2013
Appointed Date: 20 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 20 January 1992
Director
BAILEY, Jeffrey Peter
Resigned: 06 March 1995
78 years old
Director
BOOCOCK, Philip Brian
Resigned: 13 February 2014
77 years old
Director
FRANCIS, William Derek
Resigned: 01 February 2016
Appointed Date: 20 January 1992
101 years old
Director
ROBERTS, Pamela Ann
Resigned: 13 February 2014
88 years old
Director
SAVAGE, Bryan Leslie
Resigned: 31 March 2011
86 years old

Persons With Significant Control

Mr Donald Thomas Mackenzie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
W Francis & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCIS OF MALVERN LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2017
Confirmation statement made on 30 June 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000,000
26 Feb 2016
Termination of appointment of William Derek Francis as a director on 1 February 2016
...
... and 65 more events
13 Feb 1993
Return made up to 23/01/93; full list of members
09 Mar 1992
Ad 01/02/92--------- £ si 999998@1=999998 £ ic 2/1000000
14 Feb 1992
Accounting reference date notified as 31/01
30 Jan 1992
Secretary resigned
23 Jan 1992
Incorporation

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